1
AMBERWOOD DRIVE LIMITED
- 2022-09-07
10558700AMBERLODGE DRIVE LIMITED
- 2018-10-03
10558700 Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (10 parents)
Officer
2017-01-11 ~ 2023-06-09
IIF 39 - Director → ME
2
ALTERO CAPITAL HOLDINGS LIMITED
13667389 1 Connaught Place, London, England
Active Corporate (3 parents)
Officer
2021-10-07 ~ 2022-11-10
IIF 21 - Director → ME
3
SIGNIA WEALTH LIMITED
- 2022-10-14
07044573TRUE WEALTH LIMITED
- 2009-10-29
07044573 1 Connaught Place, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2009-10-16 ~ 2022-10-18
IIF 36 - Director → ME
4
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents, 18 offsprings)
Officer
2015-05-14 ~ 2023-06-09
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 50 - Has significant influence or control → OE
5
THE CAUDWELL CHARITABLE TRUST - 2009-12-08
Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
Active Corporate (21 parents)
Officer
2024-01-10 ~ now
IIF 22 - Director → ME
6
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents)
Officer
2015-10-15 ~ 2023-06-09
IIF 9 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 48 - Has significant influence or control over the trustees of a trust → OE
7
CAUDWELL COLLECTION LIMITED
- 2020-02-11
09523361 Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-09-01 ~ 2023-06-09
IIF 20 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 49 - Has significant influence or control → OE
8
Broughton Hall Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ 2023-06-09
IIF 30 - Director → ME
9
CAUDWELL PROPERTIES (100) LTD
06698255 07672987, 07046059, 07887187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents)
Officer
2008-09-16 ~ 2023-06-09
IIF 19 - Secretary → ME
10
CAUDWELL PROPERTIES (101) LTD
06698313 06698255, 07046059, 06701861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents)
Officer
2008-09-16 ~ 2023-06-09
IIF 14 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 51 - Has significant influence or control → OE
11
CAUDWELL PROPERTIES (102) LTD
06701845 07672987, 07046059, 06701861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents)
Officer
2008-09-18 ~ 2023-06-09
IIF 13 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 42 - Has significant influence or control → OE
12
CAUDWELL PROPERTIES (103) LTD
06701861 06698255, 06948734, 06701845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ dissolved
IIF 17 - Secretary → ME
13
CAUDWELL PROPERTIES (104) LTD
06701969 06698255, 07046059, 06701861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ dissolved
IIF 18 - Secretary → ME
14
CAUDWELL PROPERTIES (105) LTD
06837894 06698255, 07046059, 06701861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-05 ~ 2016-01-12
IIF 15 - Secretary → ME
15
CAUDWELL PROPERTIES (106) LTD
06948734 06698255, 07046059, 06701861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 16 - Secretary → ME
16
CAUDWELL PROPERTIES (107) LTD
07046059 06698255, 06948734, 06701845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents)
Officer
2009-10-16 ~ 2023-06-09
IIF 12 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 45 - Has significant influence or control → OE
17
CAUDWELL PROPERTIES (108) LTD
07432121 06698255, 07046059, 06701861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents)
Officer
2010-11-08 ~ 2023-06-09
IIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 44 - Has significant influence or control → OE
18
CAUDWELL PROPERTIES (109) LTD
07672987 06698255, 07046059, 06701861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-16 ~ 2023-06-09
IIF 4 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 55 - Has significant influence or control → OE
19
CAUDWELL PROPERTIES (110) LTD
07887187 15002001, 06698255, 15000336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents)
Officer
2011-12-20 ~ 2023-06-09
IIF 2 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 43 - Has significant influence or control → OE
20
CAUDWELL PROPERTIES (FRANCE) LTD
08812933 Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents)
Officer
2013-12-12 ~ 2023-06-09
IIF 5 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 41 - Has significant influence or control → OE
21
CAUDWELL PROPERTIES LIMITED
- now 05027460 07046059, 07887187, 06701845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CSH (STOKE) 6 LIMITED - 2004-02-05
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (7 parents)
Officer
2016-06-08 ~ 2023-06-09
IIF 7 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 54 - Has significant influence or control → OE
22
Caudwell International Childrens Centre Innovation Way, Keele, Newcastle, England
Active Corporate (5 parents)
Officer
2015-02-12 ~ now
IIF 23 - Director → ME
23
1 Connaught Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-07 ~ 2022-09-27
IIF 26 - Director → ME
24
DOUGHTY INVESTMENTS LIMITED
- now 09320007 Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-30 ~ 2023-06-09
IIF 38 - Director → ME
25
DOUGHTY PROPERTIES LIMITED
- now 06480005K10 PROPERTIES LTD
- 2020-11-09
06480005 04881573, 13062252, 17089945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House, Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (9 parents)
Officer
2020-07-20 ~ 2023-06-09
IIF 33 - Director → ME
26
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED
03804696 Centre For Advanced Manufacturing & Nuclear Skills Blackwood Road, Lillyhall Industrial Estate, Workington, Cumbria, England
Active Corporate (44 parents, 3 offsprings)
Officer
1999-07-08 ~ 2002-04-03
IIF 25 - Director → ME
27
HAJCO 107 LIMITED
02751219 02821567, 02795597, 03717459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (9 parents)
Officer
2011-09-29 ~ 2023-06-09
IIF 10 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 53 - Has significant influence or control → OE
28
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2023-06-09
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 47 - Has significant influence or control → OE
29
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents)
Officer
2011-09-28 ~ 2023-06-09
IIF 35 - Director → ME
2011-09-28 ~ 2023-06-09
IIF 6 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 52 - Has significant influence or control → OE
30
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ 2023-06-09
IIF 32 - Director → ME
2011-06-06 ~ 2023-06-09
IIF 11 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 40 - Has significant influence or control → OE
31
Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
Active Corporate (6 parents)
Officer
2011-10-31 ~ 2023-06-09
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 46 - Has significant influence or control → OE
32
Kissack Court, 29 Parliament Street, Ramsey, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2014-04-29 ~ now
IIF 29 - Director → ME
33
Oriel House, York Lane, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-01-25 ~ 2023-07-07
IIF 28 - Director → ME
2016-01-25 ~ 2023-07-07
IIF 1 - Secretary → ME
34
Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-20 ~ now
IIF 37 - Director → ME
35
Kissack Court, 29 Parliament Street, Ramsey
Active Corporate (2 parents)
Officer
2014-04-29 ~ 2024-06-30
IIF 27 - Director → ME
36
Broughton Hall, Broughton, Eccleshall, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2015-05-18 ~ 2023-08-14
IIF 24 - Director → ME